Board of Directors

Karen W. Stanley
Camden National Corporation & Camden National Bank
Ms. Stanley was named Chairman of the Company and Chairman of Camden National Bank in May 2010. Ms. Stanley joined the Company's Board of Directors in January 2008 following the acquisition of Union Bankshares Company, where she had been a director since 2004. Previously, Ms. Stanley was co-owner of Stanley Subaru in Ellsworth, Maine from 1999 until February 2005. Ms. Stanley also served with Priority Management, an international training and development firm, as a member of the senior management team with their international headquarters. Prior to that, she served as Vice President, Personal Banking for Overseas Executives with Citibank N.A. Ms. Stanley began her career in sales with the Xerox Corporation. Ms. Stanley has served as the past Chair and is currently serving as trustee of Maine Coast Memorial Hospital. She also serves on the Maine Community Foundation board, the board of Eastern Maine Healthcare Charities and the Ellsworth Business Development board.

Ann W. Bresnahan
Civic Leader
Ms. Bresnahan has been a full-time volunteer and civic leader since 1970. Ms. Bresnahan has served as trustee of PenBay Healthcare since 2005 and currently serves on the physicians and associates board. Ms. Bresnahan is a past chair of PenBay Healthcare Foundation and continues to serve as a board member. Her past community involvement includes Camden Outing Club, Owls Head Transportation Museum, The Hurricane Island Outward Bound School, The Ethel Walker School, and the First Congregational Church. She is currently treasurer and board member of Partners for Enrichment.

William P. Dubord
Senior Partner
Marden, Dubord, Bernier & Stevens
Mr. Dubord became a director of Camden National Bank in 2006. Previously, he was a director of KSB Bancorp, Inc. ("KSB") and Kingfield Savings Bank from 1988 until the Company acquired KSB in December 1999 and Kingfield Savings Bank's merger with United Bank in February 2000, at which time Mr. Dubord became a director of UnitedKingfield Bank. He is a senior partner in the law firm of Marden, Dubord, Bernier & Stevens, where he has worked since 1973.

Gregory A. Dufour
President & CEO
Camden National Bank
Mr. Dufour has served as President and Chief Executive Officer (''CEO'') of the Company since January 2009. Mr. Dufour joined the Company in April 2001 as Senior Vice President of Finance. In August of 2002, he assumed additional responsibility for Operations and Technology until December 2003. In January 2004, Mr. Dufour was named Chief Banking Officer for the Company and President and Chief Operating Officer for Camden National Bank, and in January 2006, he became President and CEO for Camden National Bank. He also serves on the board of directors of Camden National Bank and as Chairman of the board of directors of Acadia Trust. Prior to joining the Company, Mr. Dufour was Managing Director of Finance and a member of the Executive Operating Group for IBEX Capital Markets in Boston, Massachusetts. In addition to his experience at IBEX, Mr. Dufour held various financial management positions with FleetBoston Corporation and its affiliates, including Vice President and Controller of Debt Capital Markets, Controller of Investment Banking and Banking Group Controller. Mr. Dufour has served in various volunteer capacities on numerous community-related organizations and currently serves as trustee and corporate secretary of PenBay Healthcare System in Rockport, Maine and as trustee of Maine Health in Portland, Maine.

David C. Flanagan
Viking Lumber, Inc.
Mr. Flanagan is President of Viking Lumber, Inc. a family-owned lumber and building supply

business with ten locations in mid-coast Maine, a position he has held since 1978. Mr. Flanagan also serves as President of Pine Tree Products, and is a member of the board of directors of the Waldo County Hospital and the Forest Society of Maine. Mr. Flanagan has also served as a member of the board of directors of the Waldo County YMCA for 18 years.

John W. Holmes
Consumers Fuel Co.
Mr. Holmes is President and majority owner of Consumers Fuel Company in Belfast, Maine, a position he has held since 1977. Mr. Holmes has previously served as a director on various other boards, including the Belfast Free Library, Mid Coast Mental Health, Maine Broiler Festival, Maine Energy Marketers Association, Belfast Planning Board, Eastern Maine Development Corp., and the Belfast and Moosehead Lake Railroad.

James Markos, Jr., Esq.
General Manager
Maine Shellfish Company
Mr. Markos, Jr. became a director of Camden National Bank in 2008. Formerly, he was a director of Union Bankshares Company from 1998 until its merger with Camden National Bank in January 2008. Mr. Markos is currently general manager of Maine Shellfish Company and serves as president of the Maine Seafood Alliance, a shellfish industry organization. Previously, Mr. Markos was in private law practice and served as the assistant district attorney for Hancock County.

Robert D. Merrill
Merrill Furniture
Mr. Merrill joined the board of Camden National Bank in 2011. He is the president of Merrill Furniture in Ellsworth and is a director of Merrill Blueberry Farms. Merrill was named the Ellsworth Area Chamber of Commerce 2010 Citizen of the Year, and he currently serves on the Ellsworth Area Chamber of Commerce Finance Committee and is secretary of the City of Ellsworth Harbor Commission. Merrill sits on the board of Maine Coast Memorial Hospital, for which he formerly served as treasurer, vice chair and chair. He was also chair of the Maine Coast Memorial Hospital Emergency Department Capital Campaign.

John M. Rohman
Chairman of the Board
WBRC Architects • Engineers
Mr. Rohman was employed by WBRC ArchitectsEngineers, headquartered in Bangor, Maine from 1973 until 2011, most recently as Chairman of the Board. A longtime Bangor resident, Mr. Rohman has won many awards for his extensive public service and numerous board activities that focus on education, the arts, economic development, and public policy. Mr. Rohman's past community involvement includes serving as a president of the Bangor Region Chamber of Commerce, director for the National Folk Festival in Bangor, the Bangor Symphony Orchestra, and Maine Crafts Association. He was also a member of the Bangor City Council and served as the mayor of Bangor in 2001. He is currently a Husson University trustee.

Rosemary B. Weymouth
Megunticook Management Co.
Ms. Weymouth joined the board of Camden National Bank in 1999. She is a principal of Megunticook Management & Realty in Camden, Maine. A real estate broker since 1974, Ms. Weymouth's certifications include the National Center for Housing Management, Certified Manager of Community Association, Institute of Real Estate Management, and Accredited Resident Managers. She also holds the only Professional Community Association Manager designation for the State of Maine. Ms. Weymouth is a member of the Maine Real Estate Manager Association.

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